EFTA00080971.pdf
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From: '
To:'
Cc: '
Subject: RE:
Date: Wed, 11 Sep 2019 14:19:39 +0000
Parvin,
We were traveling yesterday but got your email and voicemail — that's no problem and we appreciate the heads up. We
can chat today if that's useful for you, otherwise we're happy to cover this subject among the others at our meeting
tomorrow.
thanks again,
From: Moyne, Parvin
Sent: Tuesday, September 10, 2019 13:32
To:
1";
Cc:
Subject:
Apologies as I left you a babbling voicemail. I was reaching out to flag that Deutsche Bank has received information that
there will be an article in tomorrow's WSJ related to Epstein that will mention the Bank. Specifically, the article reports,
among other things, that Epstein controlled a charity called Gratitude America and that the charity held accounts at the
Bank. We will cover this in our proffer on Thursday but we are happy to provide information on this topic earlier if that
would be helpful to you.
Best,
Parvin
Parvin Daphne Moyne
AKIN GUMP STRAUSS HAUER & FELD LLF,
One Bryant Park I New York, NY 10036-6745 I USA I Direct:
Fax: +1 212.872.1002 I
I akingow.o3m I Bio
I Internal: 31076
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EFTA00080971
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Document Details
| Filename | EFTA00080971.pdf |
| File Size | 45.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,421 characters |
| Indexed | 2026-02-11T10:28:05.076997 |